OpenCompanies

Con Mech Durham 1 Limited

Company number
02354725
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 1989
Nature of business
Activities of production holding companies
Buying and selling of own real estate
Corporate group
Con Mech Holdings Limited (4 companies)

Registered office

Dodsworth Street
Darlington
County Durham
DL1 2NJ

Previous names

  • Henry Williams Group Limited (until 3 Mar 2025)
  • Henry Williams Holdings Limited (until 5 Nov 2002)
  • Listdot Limited (until 10 May 1989)

Officers

NameRoleAppointedResigned
DILLEY, Robert James Secretary 23 Sep 2024
DILLEY, Jonathan Charles, Dr Director 20 Oct 2019
DILLEY, Robert James Director 17 Apr 2013
DILLEY, Robert Howard Stapleton Director - 15 May 2025
WILSON, Michael Director 1 Jun 2020 11 Feb 2025
STEPHENSON, Calvin Peter Director 1 Jun 2021 10 Feb 2025
NEIL, Derek Secretary 1 Jul 2015 30 Aug 2024
NEIL, Derek Director 29 Feb 2000 30 Aug 2024
AMES, Christine Director 1 Jan 2006 31 Aug 2023
BROOKES, David Director 21 Sep 2016 30 Apr 2023
LAZENBY, Andrew John Director 4 Apr 2019 15 Sep 2020
COTTON, Steven Adrian Director 20 Mar 2008 16 Jan 2020
NELSON, Andrew David Director 20 Mar 2008 3 Aug 2018
PUDDICK, Alan William Dew Director 1 Jan 2006 1 May 2016
PUDDICK, Alan William Dew Secretary 1 Feb 2010 1 Jul 2015
AMES, Christine Secretary 1 Oct 1996 1 Feb 2010
CHAPMAN, Leslie John Director - 3 Oct 2008
HOPE, Barrie Director 1 Jan 2006 31 Mar 2008
THOMPSON, Robert Anthony Director 1 Oct 1996 12 Nov 2007
MORRIS, Peter John Director - 29 Feb 2000
MORRIS, Peter John Secretary - 30 Sep 1996
THOMPSON, Robert Anthony Director - 19 Jul 1994

Control

NameNature of controlNotifiedCeased
Con Mech Holdings Ltd Ownership Of Shares 75 To 100 Percent 27 May 2022
Con Mech Group Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 18 May 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - £2,093,257 £24,053 12
31 Dec 2022 £539,157 £2,040,564 £89 13
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
29 Dec 2000 - - - -
31 Dec 1999 - - - -
1 Jan 1999 - - - -
2 Jan 1998 - - - -
27 Dec 1996 - - - -
29 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
1 Jan 1993 - - - -
27 Dec 1991 - - - -
28 Dec 1990 - - - -
29 Dec 1989 - - - -

Connections

Owned by

Con Mech Durham 1 Limited → Con Mech Holdings Limited

Directors’ other companies

Data